Torea Services (Ptc) Limited, a registered company, was incorporated on 12 May 2015. 9429041735732 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Geoffrey Peter Cone - an active director whose contract began on 12 May 2015,
Claire Judith Cooke - an active director whose contract began on 01 Feb 2017,
Susanne Alice Keicher - an active director whose contract began on 12 Aug 2021,
Alexandra Helen Neal - an active director whose contract began on 18 Dec 2023,
Brent Norman Wicks - an active director whose contract began on 18 Dec 2023.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Torea Services (Ptc) Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 18 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 May 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
12 May 2015 - |
Ultimate Holding Company
Geoffrey Peter Cone - Director
Appointment date: 12 May 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 12 May 2015
Claire Judith Cooke - Director
Appointment date: 01 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2017
Susanne Alice Keicher - Director
Appointment date: 12 Aug 2021
Address: Vaduz, 9490 Liechtenstein
Address used since 12 Aug 2021
Alexandra Helen Neal - Director
Appointment date: 18 Dec 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 18 Dec 2023
Brent Norman Wicks - Director
Appointment date: 18 Dec 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Dec 2023
Claudia Shan - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 May 2015
Kurt Schlapfer - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 12 Aug 2021
Address: Oberrieden, Switzerland
Address used since 12 May 2015
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